Company Information
CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
752,000
Authorised Capital
1,000,000
Directors
Vivek Chandra
Director
almost 22 years ago
almost 22 years ago
Abhishek Chandra
Director
over 23 years ago
over 23 years ago
Deep Chandra
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Form STK-2-02112021-signed
-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-14-07052019_signed
-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Optional Attachment-(1)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Optional Attachment-(3)-25052017
Optional Attachment-(2)-25052017
Form AOC-4-25052017_signed
